Advanced company searchLink opens in new window

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company number 01612178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2002 88(2)R Ad 21/06/02--------- £ si 11500@.25=2875 £ ic 81564853/81567728
02 Jul 2002 363s Return made up to 24/05/02; bulk list available separately
18 Jun 2002 88(2)R Ad 06/06/02--------- £ si 5749@.25=1437 £ ic 81563416/81564853
15 Jun 2002 88(2)R Ad 23/05/02--------- £ si 169968@.25=42492 £ ic 81520924/81563416
10 Jun 2002 88(2)R Ad 21/05/02--------- £ si 180032@.25=45008 £ ic 81475916/81520924
15 May 2002 88(2)R Ad 30/04/02--------- £ si 9466@.25=2366 £ ic 81473550/81475916
07 May 2002 88(2)R Ad 22/04/02--------- £ si 6000@.25=1500 £ ic 81472050/81473550
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 16/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288b Director resigned
11 Apr 2002 88(2)R Ad 20/03/02--------- £ si 50000@.25=12500 £ ic 81459550/81472050
10 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
27 Mar 2002 88(2)R Ad 13/03/02--------- £ si 13500@.25=3375 £ ic 81456175/81459550
21 Mar 2002 88(2)R Ad 07/03/02--------- £ si 10000@.25=2500 £ ic 81453675/81456175
19 Mar 2002 88(2)R Ad 04/03/02--------- £ si 29128@.25=7282 £ ic 81446393/81453675
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 15000@.25=3750 £ ic 81442643/81446393
19 Mar 2002 88(2)R Ad 06/02/02--------- £ si 20000@.25=5000 £ ic 81437643/81442643
08 Mar 2002 88(2)R Ad 21/02/02--------- £ si 5000@.25=1250 £ ic 81436393/81437643
08 Mar 2002 88(2)R Ad 22/02/02--------- £ si 47794@.25=11948 £ ic 81424445/81436393
18 Feb 2002 88(2)R Ad 11/02/02--------- £ si 4868@.25=1217 £ ic 81423228/81424445
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2002 88(2)R Ad 29/01/02--------- £ si 609914@.25=152478 £ ic 81270750/81423228
25 Jan 2002 88(2)R Ad 11/01/02--------- £ si 12051@.25=3012 £ ic 81267738/81270750